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RISK INSIGHT LLC - Florida Company Profile

Company Details

Entity Name: RISK INSIGHT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISK INSIGHT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 May 2021 (4 years ago)
Document Number: L20000251167
FEI/EIN Number 85-2751349

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 710 CUMBERLAND TERRACE, DAVIE, FL, 33325, US
Mail Address: 710 CUMBERLAND TERRACE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOURELLY PAOLO Authorized Member 710 CUMBERLAND TERRACE, DAVIE, FL, 33325
BOURELLY ZULMA Authorized Member 175 SW 7TH ST, MIAMI, FL, 33130
BOURELLY ZULMA Agent 175 SW 7TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-22 BOURELLY, ZULMA -
LC AMENDMENT 2021-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-14 710 CUMBERLAND TERRACE, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2021-05-14 710 CUMBERLAND TERRACE, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 175 SW 7TH ST, STE 1905, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-22
LC Amendment 2021-05-14
ANNUAL REPORT 2021-03-17
Florida Limited Liability 2020-08-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State